A quick plug for #UOP and their annual conference which is free to attend online. #fraud Counter Fraud, Cybercrime and Forensic Accounting conference 2023 port.ac.uk/news-events-an…

“The scale of PPE waste and corruption is sickening: over £10bn lost... If you’re serious about looking after public money – yours and mine – you want those billions back. Recovering them starts with political will." - Jo Maugham theguardian.com/politics/2023/…

Learn why the UK's Corruption Perception Index ranking dropped from 11-18 in a year #corruption #transparency Browne Jacobson Transparency International brownejacobson.com/insights/uk-fa…

Just followed Centre for Cybercrime and Economic Crime. Why not follow for expertise in #cybercrime and #economiccrime?

With only a few days to go, join over 150 other like minded professionals at the our upcoming #fraudlondon24 conference. Book your place here: thefraudconference.com

Let's have a look at the UK's response to the #fraud epidemic with the latest submissions to the inquiry by the Home Affairs Committee, from underreporting to proposed solutions like the Stop! Think Fraud campaign. Do you think we are going far enough? brownejacobson.com/insights/the-h…

One day to go to #FraudLondon2024 hosted by Fraud Advisory Panel INSOLEurope and R3. Looking forward to seeing what the future holds for fraud practitioners. #TheFutureofFraud #EconomicCrime

Fascinating insight into the level of risk due to #AI cloned voice technology by Oli. Understandably banks are believed to now be weaning themselves off voice biometrics to verify customers. #FraudLondon2024.

It was great to hear from Kay Linnell on her experiences with JFSA : evidence which led to convictions, the role of solicitors and insolvency practitioners in the enforcement actions by the #PostOffice & the pace of progress in the schemes to compensate the sub postmasters.

The recent case of AI deep fake fraud identified by CNN highlights a sinister development in the use of AI technology to commit fraud. This article highlights 5 key lessons and how to respond. Read more here: bit.ly/3xF1rxl #ArtificialIntelligence #TechnologyLaw

🧵The Centre for Cybercrime and Economic Crime Centre for Cybercrime and Economic Crime at the University of Portsmouth is hosting the 13thAnnual Counter Fraud, Cybercrime and Forensic Accounting Conference, 12-13 June 2024. 1/4 port.ac.uk/news-events-an… #UoP_CCEC #UoP_CCEC_CONF24

We may all be aware of the benefits of #AI for business, but have you considered the drawbacks? Some are ahead of the game in exploiting the new technology, and #AI #deepfake #fraud is on the agenda.Please take a moment to consider how your organisations can avoid being a victim.

First panel session looking at ways different jurisdictions EU, US and UK deal with encouraging #whistleblowers. How can we encourage cooperation without compromising their role as witnesses in proceedings and compensate/ protect them for the risks they take? #FLACONFERENCE24.

With direct experience of the changes to Companies House, it seems there's some cause for optimism (finally) as the net closes on compliance breaches especially where they are due to unlawful and misleading information which might facilitate #fraud #CompaniesHouse Browne Jacobson

Please join us at our London office on 6 November for the annual Harmonie Worldwide seminar, followed by a drinks reception at The Devonshire Terrace. More details below. Register here: bit.ly/4eSojcV #Insurers #International #Legislation

Please read our latest on developments in the world of #financialcrime #fraud and #ABC. #AML and tightening up controls in the Banking sector comes under the spotlight. linkedin.com/posts/brownejf…

Find out more about the breaches, including the inadequate implementation of #AML measures, sanctions screening issues, and the regulatory response & #FCA warning brownejacobson.com/insights/finan…

#APP #fraud has been a significant part of fraudulent economic activity for years. There are a raft of new measures to prevent fraud. Learn how to these changes can apply to you if you are a #victim and what Banks are doing to protect your #money. brownejacobson.com/insights/roman…

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Not so much old news now - a week is a long time in law, but here's the article covering what the #banks are doing to help you avoid being a #fraud #victim - and authorising payments online to suspect businesses and unscrupulous individuals. Be careful out there.